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WITHERS GREEN, Philip Richard
Nationality: British
Address: Surrey, TW9 3JZ

GRACECHURCH UTG NO. 106 LIMITED
02861340
LIVE
Date Incorporated:

NOMINA PLC
Director - Active
Appointed: 2012-01-12

BAILLIE, Robin Alexander Macdonald
Director - Resigned
Appointed: 1993-10-08
Resigned: 1999-08-03

DOUETIL, Dane Jonathan
Director - Resigned
Appointed: 2004-10-22
Resigned: 2010-12-31

ECKERT, Neil David
Director - Resigned
Appointed: 2002-04-10
Resigned: 2005-05-17

FIELD, Roger Anthony
Director - Resigned
Appointed: 2004-10-22
Resigned: 2007-12-31

GODDARD, Peter John
Director - Resigned
Appointed: 2002-04-10
Resigned: 2010-12-31

HOLDERNESS, Andrew James
Director - Resigned
Appointed: 1993-10-06
Resigned: 1993-10-08

HOLLAND, Andrew
Director - Resigned
Appointed: 2002-04-10
Resigned: 2003-10-31

INSLEY, James Christopher Paul
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

JACKSON, Alan Francis
Director - Resigned
Appointed: 1993-10-08
Resigned: 2000-05-03

MARTIN, Peter
Director - Resigned
Appointed: 1993-10-08
Resigned: 1999-08-03

SCALES, Matthew
Director - Resigned
Appointed: 2004-10-22
Resigned: 2010-12-28

SCALES, Peter David
Director - Resigned
Appointed: 1998-07-27
Resigned: 2000-10-09

SHONE, Andrew
Director - Resigned
Appointed: 1997-10-28
Resigned: 2002-02-07

SIBTHORPE, Michael Alan
Director - Resigned
Appointed: 2005-05-20
Resigned: 2008-05-22

SMITH, Michael Gordon
Director - Resigned
Appointed: 1993-10-06
Resigned: 1993-10-08

SOUTH, Anthony Ian Godfrey Charles
Director - Resigned
Appointed: 1998-07-27
Resigned: 2000-10-09

TOWNSEND, John Anthony Victor
Director - Resigned
Appointed: 1993-10-08
Resigned: 2002-04-11

USHER, Antony Edward
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

WELMAN, Jo Mark Pole
Director - Resigned
Appointed: 2002-04-10
Resigned: 2004-11-12

BRIT CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2012-01-12

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2012-01-12

BRIT GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-04-10
Resigned: 2004-11-22

GODDARD, Peter
Secretary - Resigned
Appointed: 2000-12-15
Resigned: 2002-04-10

HOLDERNESS, Andrew James
Secretary - Resigned
Appointed: 1993-10-06
Resigned: 1993-10-08

LYNCH, John Anthony
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 2000-10-09

SPIVEY, Hilary
Secretary - Resigned
Appointed: 1993-10-08
Resigned: 1998-07-31

BRIT CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2012-01-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-10-06
Resigned: 1993-10-06

ACON INVESTMENTS LIMITED
02511396
DISSOLVED
Date Incorporated:
Dissolved on 2012-02-07

CLAYTON, Christopher Sands
Director - Expired
Appointed: 1992-09-11

PALMER, John Roundell, The Earl Of Selborne
Director - Expired
Appointed: 2001-01-16

PALMER, Ralph Matthew, The Lord Lucas Of Crudwell & Dingwall
Director - Expired
Appointed: 2001-09-12

WATNEY, John Adrian
Director - Resigned
Appointed: 1998-01-22
Resigned: 1992-09-11

BADEN-POWELL, Francis Robert
Director - Resigned
Appointed: 1992-09-11
Resigned: 1994-09-14

BRIDGES, Robert Brook
Director - Resigned
Appointed:
Resigned: 1992-09-11

BUXTON, Henry Alexander Fowell
Director - Resigned
Appointed: 1994-09-14
Resigned: 2001-01-16

CLARKE, William Oliver
Director - Resigned
Appointed: 1994-09-14
Resigned: 1996-06-19

CLEMENTI, David Cecil
Director - Resigned
Appointed: 1992-09-11
Resigned: 1997-05-16

COLLINS, Michael Kenneth
Director - Resigned
Appointed: 2003-11-12
Resigned: 1992-09-11

FENWICK, John Andrew
Director - Resigned
Appointed: 2001-01-16
Resigned: 2003-09-01

FENWICK, John James
Director - Resigned
Appointed: 1993-09-15
Resigned: 1992-09-11

GRAHAM, Alexander Michael, Sir
Director - Resigned
Appointed: 1992-09-11
Resigned: 2005-09-01

HEDGES, John Drayton
Director - Resigned
Appointed: 1995-06-14
Resigned: 1997-05-16

HODSON, Daniel Houghton
Director - Resigned
Appointed:
Resigned: 2001-01-16

LLOYD, Richard Ernest Butler, Sir
Director - Resigned
Appointed: 1999-12-15
Resigned: 2002-07-10

PALMER, Henry William, The Hon
Director - Resigned
Appointed: 1992-09-11
Resigned: 1993-09-15

PARKER, Charles Herbert
Director - Resigned
Appointed: 1998-07-10
Resigned: 2008-05-31

ROBERTSON, Struan Manwaring
Director - Resigned
Appointed:
Resigned: 1992-09-11

SELBORNE, John Roundell, The Earl Of Selborne
Director - Resigned
Appointed: 1992-09-11
Resigned: 1993-09-15

VERMONT, Christopher John
Director - Resigned
Appointed: 1998-01-22
Resigned: 2001-09-12

WAKEFORD, Geoffrey Michael Montgomery, Sir
Director - Resigned
Appointed: 1993-09-15
Resigned: 1998-07-10

WATHEN, Julian Philip Gerard
Director - Resigned
Appointed: 1992-09-11
Resigned: 2001-09-12

WATHEN, Simon Walter Julian
Director - Resigned
Appointed: 2002-12-11
Resigned: 2005-09-01

WATNEY, Duncan Martyn, Dr
Director - Resigned
Appointed: 1993-09-15
Resigned: 1995-06-14

WESTMACOTT, Richard Kelso
Director - Resigned
Appointed: 1994-09-14
Resigned: 2003-09-01

MCGREGOR, Menna Lyn
Secretary - Expired
Appointed: 2008-01-02

ALLEN, Philip Richmond John
Secretary - Resigned
Appointed: 2006-05-17
Resigned: 2008-01-02

NEELY, Guy David
Secretary - Resigned
Appointed:
Resigned: 1993-03-01

POPE, Robert Renton
Secretary - Resigned
Appointed: 1993-09-15
Resigned: 2006-05-17

FIRST MERCER TRUSTEE LIMITED
01704037
DISSOLVED
Date Incorporated:
Dissolved on 2011-09-27

PALMER, Timothy John, The Hon
Director - Expired
Appointed: 2009-07-10

SHELDON, Thomas Clifford
Director - Expired
Appointed: 2008-07-11

WATHEN, Simon Walter Julian
Director - Expired
Appointed: 2010-07-09

BADEN-POWELL, Francis Robert
Director - Resigned
Appointed:
Resigned: 1994-07-08

BLOFELD, John Christopher Calthorpe, Sir
Director - Resigned
Appointed: 2000-07-14
Resigned: 2004-07-09

CLARKE, William Oliver
Director - Resigned
Appointed: 1992-07-10
Resigned: 1996-07-12

CLAYTON, Christopher Sands
Director - Resigned
Appointed: 2004-07-09
Resigned: 2007-07-13

CUNIS, Richard Cawton
Director - Resigned
Appointed: 1997-07-11
Resigned: 2001-07-13

DUDGEON, Michael Greville, Wing Commander
Director - Resigned
Appointed: 1999-07-09
Resigned: 2003-07-11

FENWICK, John James
Director - Resigned
Appointed:
Resigned: 1992-07-10

HEDGES, John Drayton
Director - Resigned
Appointed: 1993-07-09
Resigned: 1997-07-11

HODSON, Anthony Edward
Director - Resigned
Appointed: 1998-07-10
Resigned: 2002-07-12

HODSON, Daniel Houghton
Director - Resigned
Appointed: 2005-07-15
Resigned: 2009-07-10

HOHLER, Frederick Christopher Gerald
Director - Resigned
Appointed: 2003-07-11
Resigned: 2008-07-11

LANE, Anthony Roderick Charlton
Director - Resigned
Appointed: 2002-07-12
Resigned: 2006-07-14

PALMER, Henry William, The Hon
Director - Resigned
Appointed:
Resigned: 1993-07-09

PARKER, Charles Herbert
Director - Resigned
Appointed: 1998-07-10
Resigned: 2008-05-31

SCARBOROUGH, Frederick William
Director - Resigned
Appointed: 2006-07-17
Resigned: 2010-07-09

SCOTT, Charles Clive
Director - Resigned
Appointed: 2001-07-13
Resigned: 2005-07-15

TATE, David Anthony
Director - Resigned
Appointed: 1994-07-08
Resigned: 1998-07-10

WAKEFORD, Geoffrey Michael Montgomery, Sir
Director - Resigned
Appointed:
Resigned: 1998-07-10

WATNEY, Duncan Martyn, Dr
Director - Resigned
Appointed:
Resigned: 1995-07-14

WESTMACOTT, Richard Kelso
Director - Resigned
Appointed: 1995-07-14
Resigned: 1999-07-09

MCGREGOR, Menna Lyn
Secretary - Expired
Appointed: 2007-07-04

ALLEN, Philip Richmond John
Secretary - Resigned
Appointed: 2006-05-18
Resigned: 2007-07-13

NEELY, Guy David
Secretary - Resigned
Appointed:
Resigned: 1993-02-24

POPE, Robert Renton
Secretary - Resigned
Appointed: 1993-02-24
Resigned: 2006-05-18

SECOND MERCER TRUSTEE LIMITED
01704050
DISSOLVED
Date Incorporated:
Dissolved on 2011-09-27

PALMER, Timothy John, The Hon
Director - Expired
Appointed: 2009-07-10

SHELDON, Thomas Clifford
Director - Expired
Appointed: 2008-07-11

WATHEN, Simon Walter Julian
Director - Expired
Appointed: 2010-07-09

BADEN-POWELL, Francis Robert
Director - Resigned
Appointed:
Resigned: 1994-07-08

BLOFELD, John Christopher Calthorpe, Sir
Director - Resigned
Appointed: 2000-07-14
Resigned: 2004-07-09

CLARKE, William Oliver
Director - Resigned
Appointed: 1992-07-10
Resigned: 1996-07-12

CLAYTON, Christopher Sands
Director - Resigned
Appointed: 2004-07-09
Resigned: 2007-07-13

CUNIS, Richard Cawton
Director - Resigned
Appointed: 1997-07-11
Resigned: 2001-07-13

DUDGEON, Michael Greville, Wing Commander
Director - Resigned
Appointed: 1999-07-09
Resigned: 2003-07-11

FENWICK, John James
Director - Resigned
Appointed:
Resigned: 1992-07-10

HEDGES, John Drayton
Director - Resigned
Appointed: 1993-07-09
Resigned: 1997-07-11

HODSON, Anthony Edward
Director - Resigned
Appointed: 1998-07-10
Resigned: 2002-07-12

HODSON, Daniel Houghton
Director - Resigned
Appointed: 2005-07-15
Resigned: 2009-07-10

HOHLER, Frederick Christopher Gerald
Director - Resigned
Appointed: 2003-07-11
Resigned: 2008-07-11

LANE, Anthony Roderick Charlton
Director - Resigned
Appointed: 2002-07-12
Resigned: 2006-07-14

PALMER, Henry William, The Hon
Director - Resigned
Appointed:
Resigned: 1993-07-09

PARKER, Charles Herbert
Director - Resigned
Appointed: 1998-07-10
Resigned: 2008-05-31

SCARBOROUGH, Frederick William
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-07-09

SCOTT, Charles Clive
Director - Resigned
Appointed: 2001-07-13
Resigned: 2005-07-15

TATE, David Anthony
Director - Resigned
Appointed: 1994-07-08
Resigned: 1998-07-10

WAKEFORD, Geoffrey Michael Montgomery, Sir
Director - Resigned
Appointed:
Resigned: 1998-07-10

WATNEY, Duncan Martyn, Dr
Director - Resigned
Appointed:
Resigned: 1995-07-14

WESTMACOTT, Richard Kelso
Director - Resigned
Appointed: 1995-07-14
Resigned: 1999-07-09

MCGREGOR, Menna Lyn
Secretary - Expired
Appointed: 2007-07-04

ALLEN, Philip Richmond John
Secretary - Resigned
Appointed: 2006-05-18
Resigned: 2007-07-13

NEELY, Guy David
Secretary - Resigned
Appointed:
Resigned: 1993-02-24

POPE, Robert Renton
Secretary - Resigned
Appointed: 1993-02-24
Resigned: 2006-05-18

GRACECHURCH UTG NO. 107 LIMITED
02861345
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2012-01-12

NOMINA PLC
Director - Active
Appointed: 2012-01-12

BAILLIE, Robin Alexander Macdonald
Director - Resigned
Appointed: 1993-10-08
Resigned: 1999-08-03

DOUETIL, Dane Jonathan
Director - Resigned
Appointed: 2004-10-22
Resigned: 2010-12-31

ECKERT, Neil David
Director - Resigned
Appointed: 2002-04-10
Resigned: 2005-05-17

FIELD, Roger Anthony
Director - Resigned
Appointed: 2004-10-22
Resigned: 2007-12-31

GODDARD, Peter John
Director - Resigned
Appointed: 2002-04-10
Resigned: 2010-12-31

HOLDERNESS, Andrew James
Director - Resigned
Appointed: 1993-10-06
Resigned: 1993-10-08

HOLLAND, Andrew
Director - Resigned
Appointed: 2002-04-10
Resigned: 2003-10-31

INSLEY, James Christopher Paul
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

JACKSON, Alan Francis
Director - Resigned
Appointed: 1993-10-08
Resigned: 2000-05-03

MARTIN, Peter
Director - Resigned
Appointed: 1993-10-08
Resigned: 1999-08-03

SCALES, Matthew
Director - Resigned
Appointed: 2004-10-22
Resigned: 2010-12-28

SCALES, Peter David
Director - Resigned
Appointed: 1998-07-27
Resigned: 2000-10-09

SHONE, Andrew
Director - Resigned
Appointed: 1997-10-28
Resigned: 2002-02-07

SIBTHORPE, Michael Alan
Director - Resigned
Appointed: 2005-05-20
Resigned: 2008-05-22

SMITH, Michael Gordon
Director - Resigned
Appointed: 1993-10-06
Resigned: 1993-10-08

SOUTH, Anthony Ian Godfrey Charles
Director - Resigned
Appointed: 1998-07-27
Resigned: 2000-10-09

TOWNSEND, John Anthony Victor
Director - Resigned
Appointed: 1993-10-08
Resigned: 2002-04-11

USHER, Antony Edward
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

WELMAN, Jo Mark Pole
Director - Resigned
Appointed: 2002-04-10
Resigned: 2004-11-12

BRIT CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2012-01-12

BRIT GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-04-10
Resigned: 2004-11-22

GODDARD, Peter
Secretary - Resigned
Appointed: 2000-12-15
Resigned: 2002-04-10

HOLDERNESS, Andrew James
Secretary - Resigned
Appointed: 1993-10-06
Resigned: 1993-10-08

LYNCH, John Anthony
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 2000-10-09

SPIVEY, Hilary
Secretary - Resigned
Appointed: 1993-10-08
Resigned: 1998-07-31

BRIT CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2012-01-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-10-06
Resigned: 1993-10-06

GRACECHURCH UTG NO. 109 LIMITED
02861336
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2012-01-12

NOMINA PLC
Director - Active
Appointed: 2012-01-12

BAILLIE, Robin Alexander Macdonald
Director - Resigned
Appointed: 1993-10-08
Resigned: 1999-08-03

DOUETIL, Dane Jonathan
Director - Resigned
Appointed: 2004-10-22
Resigned: 2010-12-31

ECKERT, Neil David
Director - Resigned
Appointed: 2002-04-10
Resigned: 2005-05-17

FIELD, Roger Anthony
Director - Resigned
Appointed: 2004-10-22
Resigned: 2007-12-31

GODDARD, Peter John
Director - Resigned
Appointed: 2002-04-10
Resigned: 2010-12-31

HOLDERNESS, Andrew James
Director - Resigned
Appointed: 1993-10-06
Resigned: 1993-10-08

HOLLAND, Andrew
Director - Resigned
Appointed: 2002-04-10
Resigned: 2003-10-31

INSLEY, James Christopher Paul
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

JACKSON, Alan Francis
Director - Resigned
Appointed: 1993-10-08
Resigned: 2000-05-03

MARTIN, Peter
Director - Resigned
Appointed: 1993-10-08
Resigned: 1999-08-03

SCALES, Matthew
Director - Resigned
Appointed: 2004-10-22
Resigned: 2010-12-28

SCALES, Peter David
Director - Resigned
Appointed: 1998-07-27
Resigned: 2000-10-09

SHONE, Andrew
Director - Resigned
Appointed: 1997-10-28
Resigned: 2002-02-07

SIBTHORPE, Michael Alan
Director - Resigned
Appointed: 2005-05-20
Resigned: 2008-05-22

SMITH, Michael Gordon
Director - Resigned
Appointed: 1993-10-06
Resigned: 1993-10-08

SOUTH, Anthony Ian Godfrey Charles
Director - Resigned
Appointed: 1998-07-27
Resigned: 2000-10-09

TOWNSEND, John Anthony Victor
Director - Resigned
Appointed: 1993-10-08
Resigned: 2002-04-11

USHER, Antony Edward
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

WELMAN, Jo Mark Pole
Director - Resigned
Appointed: 2002-04-10
Resigned: 2004-11-12

BRIT CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2012-01-12

BRIT GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-04-10
Resigned: 2004-11-22

GODDARD, Peter
Secretary - Resigned
Appointed: 2000-12-15
Resigned: 2002-04-10

HOLDERNESS, Andrew James
Secretary - Resigned
Appointed: 1993-10-06
Resigned: 1993-10-08

LYNCH, John Anthony
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 2000-10-09

SPIVEY, Hilary
Secretary - Resigned
Appointed: 1993-10-08
Resigned: 1998-07-31

BRIT CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2012-01-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-10-06
Resigned: 1993-10-06

GRACECHURCH UTG NO. 110 LIMITED
02861332
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2012-01-12

NOMINA PLC
Director - Active
Appointed: 2012-01-12

BAILLIE, Robin Alexander Macdonald
Director - Resigned
Appointed: 1993-10-08
Resigned: 1999-08-03

DOUETIL, Dane Jonathan
Director - Resigned
Appointed: 2004-10-22
Resigned: 2010-12-31

ECKERT, Neil David
Director - Resigned
Appointed: 2002-04-10
Resigned: 2005-05-17

FIELD, Roger Anthony
Director - Resigned
Appointed: 2004-10-22
Resigned: 2007-12-31

GODDARD, Peter John
Director - Resigned
Appointed: 2002-04-10
Resigned: 2010-12-31

HOLDERNESS, Andrew James
Director - Resigned
Appointed: 1993-10-06
Resigned: 1993-10-08

HOLLAND, Andrew
Director - Resigned
Appointed: 2002-04-10
Resigned: 2003-10-31

INSLEY, James Christopher Paul
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

JACKSON, Alan Francis
Director - Resigned
Appointed: 1993-10-08
Resigned: 2000-05-03

MARTIN, Peter
Director - Resigned
Appointed: 1993-10-08
Resigned: 1999-08-03

SCALES, Matthew
Director - Resigned
Appointed: 2004-10-22
Resigned: 2010-12-28

SCALES, Peter David
Director - Resigned
Appointed: 1998-07-27
Resigned: 2000-10-09

SHONE, Andrew
Director - Resigned
Appointed: 1997-10-28
Resigned: 2002-02-07

SIBTHORPE, Michael Alan
Director - Resigned
Appointed: 2005-05-20
Resigned: 2008-05-22

SMITH, Michael Gordon
Director - Resigned
Appointed: 1993-10-06
Resigned: 1993-10-08

SOUTH, Anthony Ian Godfrey Charles
Director - Resigned
Appointed: 1998-07-27
Resigned: 2000-10-09

TOWNSEND, John Anthony Victor
Director - Resigned
Appointed: 1993-10-08
Resigned: 2002-04-11

USHER, Antony Edward
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

WELMAN, Jo Mark Pole
Director - Resigned
Appointed: 2002-04-10
Resigned: 2004-11-12

BRIT CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2012-01-12

BRIT GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-04-10
Resigned: 2004-11-22

GODDARD, Peter
Secretary - Resigned
Appointed: 2000-12-15
Resigned: 2002-04-10

HOLDERNESS, Andrew James
Secretary - Resigned
Appointed: 1993-10-06
Resigned: 1993-10-08

LYNCH, John Anthony
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 2000-10-09

SPIVEY, Hilary
Secretary - Resigned
Appointed: 1993-10-08
Resigned: 1998-07-31

BRIT CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2012-01-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-10-06
Resigned: 1993-10-06

OLD PAULINE TRUST LIMITED(THE)
01067309
LIVE
Date Incorporated:

BROOKS, Nicholas St John
Director - Active
Appointed: 2011-05-18

CUNIS, Timothy John Delano
Director - Active
Appointed: 2011-05-18

DUCKWORTH, Charles Geoffrey
Director - Active
Appointed:

HYMAN, Samuel Archibald
Director - Active
Appointed: 2007-10-18

KING, Peter John
Director - Active
Appointed:

TROEN, Nicholas Per
Director - Resigned
Appointed: 2016-03-22
Resigned: 2020-06-30

WITHERS GREEN, Jeremy
Director - Active
Appointed: 2018-11-29

ALLPORT, John Alfred
Director - Resigned
Appointed:
Resigned: 2005-12-06

ANSLOW-WILSON, Anthony, Lt-Col (Retired)
Director - Resigned
Appointed:
Resigned: 1995-01-13

BURROUGH, Alan
Director - Resigned
Appointed: 1996-10-07
Resigned: 2001-05-08

DOUGHTY, John Brian
Director - Resigned
Appointed: 2002-10-15
Resigned: 2008-03-12

GRENFELL, Nicholas
Director - Resigned
Appointed: 2003-02-26
Resigned: 2011-05-18

HOGBIN, Charles David Lee
Director - Resigned
Appointed: 1997-07-01
Resigned: 2018-03-20

HOWARD, James Dennis
Director - Resigned
Appointed:
Resigned: 2005-12-31

HUNT, Douglas Eric James
Director - Resigned
Appointed:
Resigned: 2008-07-08

METHUEN, David
Director - Resigned
Appointed: 2010-04-27
Resigned: 2018-11-29

MOSS, Basil David
Director - Resigned
Appointed:
Resigned: 2018-11-29

SACRE, Christopher Philip
Director - Resigned
Appointed: 2007-10-18
Resigned: 2012-10-22

SEIGEL, Michael Keith
Director - Resigned
Appointed:
Resigned: 1995-11-15

WAITE, Alan Charles Victor
Director - Resigned
Appointed:
Resigned: 1996-12-01

HYMAN, Samuel
Secretary - Active
Appointed: 2010-03-03

DUCKWORTH, Charles Geoffrey
Secretary - Resigned
Appointed:
Resigned: 2020-11-24

JUPITER UNIT TRUST MANAGERS LIMITED
02009040
LIVE
Date Incorporated:

BAILLIE, Kirstene May
Director - Resigned
Appointed: 2019-05-01
Resigned: 2021-11-29

LAZENBY, Wendy Kelly
Director - Active
Appointed: 2020-04-09

MOORE, Paula Marion
Director - Active
Appointed: 1998-02-04

SCHOLEFIELD, Timothy
Director - Active
Appointed: 2019-05-01

SINGH, Jasveer
Director - Active
Appointed: 2018-10-01

SKINNER, Dudley Mark Hewitt
Director - Active
Appointed: 2021-09-24

WAGSTAFF, Philip Charles
Director - Active
Appointed: 2019-07-31

ADDERSON, Peter Thomas Robert
Director - Resigned
Appointed: 1994-07-21
Resigned: 1998-10-14

ALLISON, Richard Michael Arnold
Director - Resigned
Appointed: 1993-01-19
Resigned: 1998-09-14

ASTOR, Michael Ramon Langhorne
Director - Resigned
Appointed:
Resigned: 1994-10-21

BERNAYS, Richard Oliver
Director - Resigned
Appointed: 1996-04-16
Resigned: 1996-11-12

BLAND, Richard Edward Maltby
Director - Resigned
Appointed: 1993-12-06
Resigned: 1994-10-21

BONHAM CARTER, Edward Henry
Director - Resigned
Appointed: 1994-07-05
Resigned: 1994-10-21

BROKENSHIRE, Jonathan Peter
Director - Resigned
Appointed: 1998-03-04
Resigned: 2006-09-05

CAMPBELL, James Farquhar Robin
Director - Resigned
Appointed: 1994-06-02
Resigned: 1998-01-23

CAREY, Jonathan Hugh David
Director - Resigned
Appointed:
Resigned: 2008-05-01

CARTER, Neil Jonathan
Director - Resigned
Appointed: 2009-10-02
Resigned: 2011-12-31

CHATFEILD-ROBERTS, John Henry
Director - Resigned
Appointed: 2002-04-15
Resigned: 2003-06-03

COLLINS, Adrian John Reginald
Director - Resigned
Appointed: 1995-02-24
Resigned: 1995-09-19

CORFIELD, Rupert John Conyngham
Director - Resigned
Appointed: 2011-12-31
Resigned: 2020-01-31

CRAIG, John Egwin
Director - Resigned
Appointed:
Resigned: 1994-10-21

CREEDY, Adrian John
Director - Resigned
Appointed: 2007-08-07
Resigned: 2016-05-30

CROSSLEY, James Daniel
Director - Resigned
Appointed: 2009-10-02
Resigned: 2011-12-31

CROWTHER, Charles Worth
Director - Resigned
Appointed: 1994-07-21
Resigned: 1994-10-21

D'ALBIAC, James Charles Robert
Director - Resigned
Appointed:
Resigned: 1996-08-09

DAVIDSON, Gordon William
Director - Resigned
Appointed: 1996-01-31
Resigned: 2013-11-15

DUFFIELD, John Lincoln
Director - Resigned
Appointed:
Resigned: 2000-05-26

FERNANDES, Alicia Jane
Director - Resigned
Appointed: 2006-03-03
Resigned: 2011-12-31

FONE, Michael
Director - Resigned
Appointed:
Resigned: 1994-10-21

GIBBS, Philip Keith Charles
Director - Resigned
Appointed: 1998-10-14
Resigned: 2003-06-03

GLYNN, Stephen Paul Berry
Director - Resigned
Appointed: 1996-01-31
Resigned: 2002-11-22

HALL, Peter John
Director - Resigned
Appointed: 2006-03-03
Resigned: 2011-12-31

HARRIS, Nicola Jane
Director - Resigned
Appointed: 1996-05-01
Resigned: 2000-02-28

HARVEY, Susan Elizabeth
Director - Resigned
Appointed: 2002-05-24
Resigned: 2011-12-31

HEATHCOAT AMORY, Michael Fitzgerald
Director - Resigned
Appointed:
Resigned: 2000-06-13

HOWARD SPINK, Leon
Director - Resigned
Appointed: 2001-05-22
Resigned: 2003-06-03

HULSE, Peter John
Director - Resigned
Appointed: 1994-07-21
Resigned: 2000-01-12

HYNES, Simon Andrew
Director - Resigned
Appointed: 2003-09-04
Resigned: 2011-12-31

JANSON, Jonathan
Director - Resigned
Appointed:
Resigned: 1994-10-21

JOHNSON, Philip Michael
Director - Resigned
Appointed: 2009-10-21
Resigned: 2015-12-16

KIDD-MAY, Giles
Director - Resigned
Appointed: 1998-10-14
Resigned: 2005-11-18

KING, Andrew Philip
Director - Resigned
Appointed: 2006-03-03
Resigned: 2011-12-31

LEE, Christine Ann
Director - Resigned
Appointed: 1994-07-21
Resigned: 1994-10-21

LICHT, Leonard Samuel
Director - Resigned
Appointed:
Resigned: 1996-04-30

LITTLEWOOD, William John
Director - Resigned
Appointed: 1994-10-21
Resigned: 2000-05-11

MALONEY, Colin George
Director - Resigned
Appointed: 2000-07-13
Resigned: 2004-03-04

MILLER, Alan Jonathon Richard
Director - Resigned
Appointed: 1996-08-09
Resigned: 2001-02-02

NUTT, Anthony
Director - Resigned
Appointed: 1998-10-14
Resigned: 2003-06-03

PARKER, Robert Vernon
Director - Resigned
Appointed: 1997-06-12
Resigned: 2018-10-01

PATERSON, Harry Adrian Loraine
Director - Resigned
Appointed: 2000-01-12
Resigned: 2001-01-31

PEARSON, Thomas Robert
Director - Resigned
Appointed: 1998-07-10
Resigned: 2008-10-07

PEASE, Richard Peter
Director - Resigned
Appointed:
Resigned: 2001-07-02

PETKOVIC, Jane
Director - Resigned
Appointed: 1997-07-09
Resigned: 2009-03-03

PILKINGTON, Timothy Charles
Director - Resigned
Appointed:
Resigned: 1996-05-01

PRITCHARD, Kathleen
Director - Resigned
Appointed: 1994-07-21
Resigned: 1998-10-14

RAJASEKARAN, Prahalathan
Director - Resigned
Appointed: 2000-01-12
Resigned: 2003-06-03

REEVE, Peter William
Director - Resigned
Appointed:
Resigned: 2001-04-30

RENNISON, Amy
Director - Resigned
Appointed: 2002-03-31
Resigned: 2003-07-11

REYNOLDS, Spencer James
Director - Resigned
Appointed: 2006-03-03
Resigned: 2013-11-28

RING, Nicholas John
Director - Resigned
Appointed: 2015-10-30
Resigned: 2015-11-30

SARGENT, Alex James
Director - Resigned
Appointed: 2015-12-16
Resigned: 2018-10-01

SEAGER, Justin Clive Appleby
Director - Resigned
Appointed: 2001-05-22
Resigned: 2003-06-03

SLENDEBROEK, Maarten Frederik
Director - Resigned
Appointed: 2014-03-17
Resigned: 2015-10-30

STEVENSON, John Christopher
Director - Resigned
Appointed: 2000-07-13
Resigned: 2009-12-31

SURTEES, Christopher Conyers
Director - Resigned
Appointed:
Resigned: 1993-12-27

VARMA, Pavan Kumar
Director - Resigned
Appointed: 2001-01-12
Resigned: 2005-11-25

WARNOCK, Kenneth
Director - Resigned
Appointed: 2001-05-22
Resigned: 2003-02-28

JUPITER ASSET MANAGEMENT LIMITED
Secretary - Active
Appointed: 1999-05-04

RIDOUT, Roger Haughton
Secretary - Resigned
Appointed:
Resigned: 1999-05-04

BRIT INSURANCE HOLDINGS LIMITED
03121594
LIVE
Date Incorporated:

DAWES, Stuart
Director - Active
Appointed: 2019-05-15

USHER, Antony Edward
Director - Active
Appointed: 2011-01-01

WILKINSON, Gavin
Director - Active
Appointed: 2022-03-23

ALLAN, Mark Andrew
Director - Resigned
Appointed: 2015-10-16
Resigned: 2022-03-23

BADDELEY, Andrew Martin
Director - Resigned
Appointed: 2013-04-22
Resigned: 2015-09-17

BARTON, Robert John Orr
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-12-21

BEANE, Malcolm John
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-05-31

CLAPHAM, Simon Dudley
Director - Resigned
Appointed: 1999-08-02
Resigned: 2002-06-19

CLOUTIER, Mark Bertrand
Director - Resigned
Appointed: 2011-09-27
Resigned: 2018-12-31

COATES, Clive Frederick
Director - Resigned
Appointed: 2002-04-29
Resigned: 2008-05-15

COLDMAN, David John
Director - Resigned
Appointed: 1996-11-01
Resigned: 2000-01-06

CULLEY, Kenneth
Director - Resigned
Appointed: 2007-02-28
Resigned: 2009-12-21

DENTON, Christopher
Director - Resigned
Appointed: 2016-11-07
Resigned: 2024-01-10

DOUETIL, Dane Jonathan
Director - Resigned
Appointed: 1999-11-30
Resigned: 2009-12-21

ECKERT, Neil David
Director - Resigned
Appointed: 1995-10-30
Resigned: 2008-05-15

EGAN, Scott
Director - Resigned
Appointed: 2011-01-07
Resigned: 2012-03-30

GAUNT, Paul
Director - Resigned
Appointed: 1995-11-03
Resigned: 2002-06-19

GODDARD, Peter
Director - Resigned
Appointed: 2009-12-21
Resigned: 2011-08-19

HARDING, Matthew Charles
Director - Resigned
Appointed: 1995-11-03
Resigned: 1996-10-22

HAZELL, Peter Frank
Director - Resigned
Appointed: 2004-04-01
Resigned: 2008-12-21

HOLLAND, Andrew
Director - Resigned
Appointed: 1999-08-02
Resigned: 2003-10-31

LISSON, Kathryn Mary
Director - Resigned
Appointed: 2006-04-26
Resigned: 2009-05-12

MACAULAY, George Franklin
Director - Resigned
Appointed: 1996-02-13
Resigned: 2005-04-19

MACHALE, Joseph Patrick
Director - Resigned
Appointed: 2005-11-09
Resigned: 2009-12-21

MCCRICKARD, Donald Cecil
Director - Resigned
Appointed: 1995-11-03
Resigned: 2006-12-31

MEYER, Nigel Sinclair
Director - Resigned
Appointed: 2012-08-02
Resigned: 2018-03-19

SANDOR, Richard Laurence, Doctor
Director - Resigned
Appointed: 1995-11-03
Resigned: 2000-06-12

SCALES, Matthew
Director - Resigned
Appointed: 1999-11-30
Resigned: 2010-12-28

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director - Resigned
Appointed: 2005-06-01
Resigned: 2009-12-21

SHONE, Andrew
Director - Resigned
Appointed: 1999-08-02
Resigned: 2002-02-07

SMITH, Michael Gordon
Director - Resigned
Appointed: 2004-03-08
Resigned: 2009-12-21

TOWNSEND, John Anthony Victor
Director - Resigned
Appointed: 1999-08-02
Resigned: 2008-05-15

VAN DER MERSCH, Pierre Emile Leon Marie
Director - Resigned
Appointed: 1995-11-03
Resigned: 1998-05-28

WADE, Michael John
Director - Resigned
Appointed: 2002-04-29
Resigned: 2003-02-25

WELMAN, Jo Mark Pole
Director - Resigned
Appointed: 1995-10-30
Resigned: 2004-05-27

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-10-30
Resigned: 1995-10-30

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1995-10-30
Resigned: 1995-10-30

GILBERT, Lucie Sarah
Secretary - Resigned
Appointed: 2003-02-25
Resigned: 2006-12-14

GODDARD, Peter
Secretary - Resigned
Appointed: 2000-11-14
Resigned: 2011-08-19

LYNCH, John Anthony
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 2000-10-09

REA BROTHERS INVESTMENT MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1995-11-01
Resigned: 1999-09-27

SPIVEY, Hilary
Secretary - Resigned
Appointed: 1995-10-30
Resigned: 1995-11-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-10-30
Resigned: 1995-10-30

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